Simandhar Trading Llp - Company overview

Simandhar Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACJ-5652), incorporated on September 23, …

2024-09-23 Kalavad, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
1 Years 11 Months
since 2024-09-23
LAST FILING WITH ROC
-
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Simandhar Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (40) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BIMAL ABHECHAND MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Simandhar Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Simandhar Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACJ-5652), incorporated on September 23, 2024 (2+ years old), based in Kalavad. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

  • Location Shop No. 202, Crest Corner, Kalavad, Gujarat - 361001
Name History
Legal NameSimandhar Trading Llp
CIN / LLPINACJ-5652
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-09-23
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Simandhar Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bimal Abhechand Mehta
Designated Partner | Since 2024-09-23 | DIN: 00348236
J
Jeet Vimal Madam
Designated Partner | Since 2024-09-23 | DIN: 09474322
R
Rushabh Dipesh Mehta
Designated Partner | Since 2024-11-21 | DIN: 10841199

Companies With Common Directors Of Simandhar Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bastion Industrial Leasing Systems Private Ltd 1 Shared Director
Beldi Estate Private Limited 1 Shared Director
Greenwire Technologies And Consultants Private Limited 1 Shared Director
Gundawala Exports And Finstock Pvt Ltd 1 Shared Director
Ninecube Technology Private Limited 1 Shared Director
Pps Infrastructure Limited 1 Shared Director

MSME Payment Delays by Simandhar Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Simandhar Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Simandhar Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Simandhar Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Simandhar Trading Llp is ACJ-5652.
When was Simandhar Trading Llp incorporated?
Simandhar Trading Llp was incorporated 1 year 11 months ago on 23 Sep 2024.
Who are the current designated partners and partners of Simandhar Trading Llp?
Simandhar Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simandhar Trading Llp?
Simandhar Trading Llp is registered in Kalavad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Simandhar Trading Llp?
Simandhar Trading Llp ROC code is Roc Ahmedabad.
What is the company classification of Simandhar Trading Llp?
Simandhar Trading Llp is classified as Limited Liability Partnership.
What is the current status of Simandhar Trading Llp?
Simandhar Trading Llp is currently Active and registered in Kalavad, Gujarat, India.
What is the turnover or revenue of Simandhar Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Simandhar Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.